广西新迅达科技集团股份公司 2025 年公告 一、董事会会议召开情况 1、本次董事会由董事长吴成华先生召集，会议通知于 2025 年 6 月 11 日以 通讯方式发出。 2、本次董事会于 2025 年 6 月 16 日在公司会议室召开，采取现场投票与通 讯投票结合的方式进行表决。 3、本次董事会应出席董事 7 名，实际出席董事 7 名（不存在委托出席）， 其中独立董事 3 名。 4、本次董事会由董事长吴成华先生主持。 证券代码：300518 证券简称：新迅达 公告编号：2025-025 广西新迅达科技集团股份公司 第五届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 5、公司部分监事及全体高级管理人员列席会议。 6、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、 审议通过了《关于拟择机继续减持华立科技（301011）股票的议案》 经审议，公司董事会认为：本次交易是基于公司自身经营发展需要做出的审 慎决定，有利于公司聚焦主营业务，优化资 ...

广东方盾律师事务所 关于广西新迅达科技集团股份公司 2024 年年度股东大会的 法律意见书 深圳市福田区福华路北深圳国际交易广场写字楼 1806 1806, ShenZhen International Exchange Square, North Fuhua Road, Futian district, Shenzhen 电话 Tel：(0755)8273 9170 邮编：518048 二〇二五年五月 法律意见书 广东方盾律师事务所 关于广西新迅达科技集团股份公司 2024 年年度股东大会的 法律意见书 致：广西新迅达科技集团股份公司 广东方盾律师事务所（以下简称"本所"）接受广西新迅达科技集团股份公 司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等现行有效的 法律、行政法规、规章和规范性文件及现行有效的《广西新迅达科技集团股份公 司章程》（以下简称《公司章程》）的有关规定，指派律师出席了公司于 2025 年 5 月 16 日召开的 2024 年年度股 ...

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-023 广西新迅达科技集团股份公司 1、本次股东大会无增加、变更、否决提案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形； 3、本次股东大会以现场投票和网络投票相结合的方式召开； 4、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者进行单独计票。 广西新迅达科技集团股份公司（以下简称"公司"）2024 年年度股东大会采 取现场投票和网络投票相结合的方式召开。公司已于 2025 年 4 月 25 日、2025 年 5 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开 2024 年年度股东大会的通知》（公告编号：2025-016）、《关于召开 2024 年年度 股东大会的提示性公告》（公告编号：2025-022）。 一、会议召开和出席情况 1、会议召开的日期和时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30。 2024 年年度股东大会决议公告 本公司及董事会全体成员保 ...

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-022 广西新迅达科技集团股份公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广西新迅达科技集团股份公司（以下简称"公司"）于 2025 年 4 月 25 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2024 年年度股东大会的通 知》（公告编号：2025-016）。公司定于 2025 年 5 月 16 日召开 2024 年年度股东 大会。本次会议将采取现场与网络相结合的投票方式，现将会议相关事项再次提 示公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会（以下简称"本次股东大会"）。 2、股东大会的召集人：本公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间 （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30。 （2） ...

Group 1: Financial Performance - The company reported a net profit of -316.19 million RMB for 2024, a decrease of 23.88% compared to the previous year [6] - The company's cash reserves were approximately 48 million RMB at the end of 2024, significantly lower than previous years due to reduced cash inflows from operating and financing activities [6] Group 2: Business Strategy and Development - The company has sold its 100% stake in Lifeng Chuangda for 190 million RMB, and this asset has already been impaired in the 2024 financials [1] - The company is focusing on enhancing its e-commerce and new energy sectors to improve profitability and risk resistance, transitioning from live-streaming sales to direct sales of self-owned brands [7] - The e-commerce direct sales business achieved revenue of 143 million RMB in 2024, accounting for 88.52% of total revenue [7] Group 3: Industry Outlook - The lithium battery industry is expected to experience significant growth, with lithium carbonate prices stabilizing around 70,000 RMB per ton as of Q1 2025 [3] - The live-streaming e-commerce sector is transitioning towards healthier growth models, supported by government policies aimed at consumer protection and sustainable development [2] Group 4: New Energy Initiatives - The company is developing a three-dimensional driving system for its new energy sector, focusing on resource development, technology research, and capital operation [4] - The company has invested 550 million RMB in a new energy fund, which is actively supporting projects in the new energy industry chain [5] - The annual production project of 300,000 tons of sulfuric acid in the green circular economy is progressing steadily [5]

Core Viewpoint - New Xunda Company reported significant declines in revenue and profits for 2024, primarily due to challenges in its live e-commerce business, which has been a key growth driver in the past [1][4]. Group 1: Financial Performance - Total revenue for 2024 was 161 million, a decrease of 35.53% year-on-year [1]. - Gross profit fell to 19.34 million, down from 121 million in 2023 [1]. - Net profit attributable to shareholders recorded a loss of 316 million, a year-on-year decline of 23.88% [1]. Group 2: Live E-commerce Business Challenges - The live e-commerce sector is facing maturity, with a surge in the number of influencers and intensified competition among platforms [4]. - The decline in sales through existing live channels has directly impacted overall revenue [4]. - Increased competition from manufacturers entering the market has pressured the company to raise costs in transaction and promotional commissions, further squeezing profit margins [4]. Group 3: E-commerce Direct Sales Transition - New Xunda is attempting to pivot to e-commerce direct sales, but the transition has been difficult [5]. - Significant investments in brand operations, team building, and marketing have led to increased operational costs [5]. - The decline in consumer novelty and loyalty, along with a rationalization of spending, has made it challenging to reverse the loss situation in the short term [5]. Group 4: Mining Products Business Risks - The mining products segment includes lithium ore and other mineral trading, but risks have emerged in this area [7]. - The company has ceased certain trading operations to mitigate risks, yet credit impairment losses of 91.11 million were recorded, indicating ongoing risk management challenges [7]. Group 5: New Energy Business Development - The new energy sector is viewed as a future growth area, but it has not yet contributed significantly to revenue [8]. - The company is working on mining and processing projects to enhance resource utilization and has initiated a new energy industry fund [8]. - Despite these efforts, substantial contributions to performance are not expected in the short term [8]. Group 6: Cash Flow and Financial Pressure - The net cash flow from operating activities was -125 million, a decline of 144.28% year-on-year, primarily due to reduced cash receipts from sales [9]. - Cash flow from investing activities was -35.42 million, an increase of 49.97% year-on-year, due to cash recovered from equity assets [9]. - Financing activities generated -159 million, a decrease of 68.60% year-on-year, mainly due to increased cash outflows for loan repayments and minority shareholder acquisitions [9]. Group 7: Asset Impairment Losses - The company recorded asset impairment losses of 172 million, primarily related to investment properties and long-term equity investments [10]. - This indicates potential issues in asset management and investment decision-making, necessitating more cautious asset allocation in the future [10]. Group 8: Future Outlook - Despite facing numerous challenges in 2024, the company is actively seeking transformation and breakthroughs [11]. - The transition to e-commerce direct sales, although difficult, has seen substantial resource investment, with potential for future scale effects [11]. - The new energy business, while not yet profitable, is progressing with projects that lay the groundwork for long-term development [11]. - Continued efforts in business transformation, risk management, and cash flow management are essential for sustainable growth [11].

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

广西新迅达科技集团股份公司 2025 年公告 证券代码：300518 证券简称：新迅达 公告编号：2025-021 广西新迅达科技集团股份公司 关于特定股东所持股份存在被强制平仓的风险提示性公告 特定股东陈湧锐保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 广西新迅达科技集团股份公司（以下简称"公司"）于近日收到特定股东陈 湧锐先生出具的《关于本人所持股份存在被强制平仓风险的告知函》，现将有关 情况公告如下： 一、 股东的基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 陈湧锐 | 特定股东 | 1,815,675 | 0.9105 | | 合计 | | 1,815,675 | 0.9105 | 二、 本次被强制平仓情况的主要内容 1、被强制平仓原因：质权人国海证券股份有限公司拟根据广东省深圳市中 级人民法院裁定自行变价处置陈湧锐先生持有的公司股份。 2、股份来源：公司首次公开发行前股份。 3、股份数量：采用集 ...

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 海南骏华新能源科技合伙企业(有限合伙) | 2458.74 | 12.33 | 不变 | | 五矿国际信托有限公司-五矿信托-优质远瞻股权投资单 | | | | | 一资金信托2号 | 2071.21 | 10.39 | -8.19 | | 嘉兴嘉洁成祥新能源投资有限公司 | 1240.48 | 6.22 | 不变 | | 徐国新 | 844.37 | 4.23 | -14.76 | | 浙江银万私募基金管理有限公司-银万全盈71号私募证 | | | | | 券投资基金 | 246.42 | 1.24 | 新进 | | 陈湧鑫 | 229.97 | 1.15 | 不变 | | 初瑞雪 | 182.95 | 0.92 | 不变 | | 辛有志 | 182.95 | 0.92 | 不变 | | 陈湧锐 | 181.57 | 0.91 | -22.39 | | 计梦瑶 | 173.80 | 0.87 | 不变 | | 较上个报告期退出前十大股东有 | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥50,480,890.17, representing a 16.35% increase compared to ¥43,385,520.53 in the same period last year[4] - The net profit attributable to shareholders was -¥10,383,622.39, an improvement of 83.38% from -¥62,460,264.63 year-on-year[4] - The company reported a significant increase in cash and cash equivalents, rising by 241.20% to ¥164,470,600.00 due to proceeds from the sale of a subsidiary[7] - Total operating revenue for the current period reached ¥50,480,890.17, an increase of 16.3% compared to ¥43,385,520.53 in the previous period[23] - Net profit for the current period was -¥11,783,118.48, an improvement from -¥67,079,405.77 in the previous period, indicating a reduction in losses[24] - The company recorded a comprehensive loss of -¥11,718,216.87, compared to -¥67,098,501.74 in the previous period, reflecting a significant improvement[26] - Basic and diluted earnings per share were both -¥0.05, an improvement from -¥0.31 in the previous period[26] Cash Flow - The net cash flow from operating activities improved by 72.96%, reaching -¥13,990,885.60 compared to -¥51,734,427.11 in the previous year[4] - The company reported a net cash outflow from operating activities of -¥13,990,885.60, compared to -¥51,734,427.11 in the previous period, showing a significant decrease in cash burn[27] - Cash inflow from operating activities totaled ¥56,716,124.96, down from ¥122,423,630.08, indicating a decline of 53.6%[27] - Net cash flow from investing activities amounted to $149,929,573.21, a significant increase compared to a net outflow of $31,098,247.72 in the previous period[29] - Cash inflow from investment activities was $173,495,319.98, while cash outflow was $23,565,746.77, leading to a net cash flow of $149,929,573.21[29] - Cash inflow from financing activities was $1,000,000.00, while cash outflow totaled $20,671,108.60, resulting in a net cash flow of -$19,671,108.60[29] Assets and Liabilities - Total assets decreased by 5.13% to ¥1,019,343,834.59 from ¥1,074,500,328.28 at the end of the previous year[4] - Total current assets rose to ¥325,163,416.91 from ¥202,259,789.50, indicating an increase of about 60.7%[18] - Non-current assets totaled ¥694,180,417.68, down from ¥872,240,538.78, showing a decrease of about 20.4%[19] - Current liabilities decreased to ¥57,230,780.86 from ¥101,895,616.80, a decline of about 43.6%[19] - The total liabilities decreased to ¥111,902,562.43 from ¥155,340,839.25, a reduction of 28.0%[22] - Total equity attributable to shareholders decreased to ¥769,128,472.14 from ¥779,447,192.92, a decline of 1.6%[22] Investments and Shareholder Information - The company’s long-term equity investments decreased by 47.21% to ¥22,866,200.00, primarily due to the transfer of equity stakes in associated companies[7] - Long-term equity investments decreased to ¥22,866,162.43 from ¥43,317,859.67, reflecting a decline of approximately 47.3%[18] - The total number of ordinary shareholders at the end of the reporting period was 12,731, with the largest shareholder holding 12.33% of the shares[11] - The company has a total of 23,800 shares held by a former senior executive, with 5,950 shares released from restrictions during the period[16] - The company has not reported any changes in the status of preferred shareholders or restricted shares during this period[14] Other Financial Metrics - The weighted average return on equity improved to -1.34% from -5.75% year-on-year, reflecting a 4.41% increase[4] - The company reported a significant increase in other receivables, rising to ¥46,620,186.72 from ¥21,361,084.98, an increase of approximately 118.5%[18] - The company achieved a fair value gain of ¥3,635,073.86, contrasting with a loss of -¥36,669,918.49 in the previous period, indicating a positive shift in financial performance[24] - The company received government subsidies amounting to ¥541,170.40, which are closely related to its normal business operations[5] Accounting and Audit - The company did not undergo an audit for the first quarter report[30] - The company will implement new accounting standards starting from 2025[31]